LEI Registrar

Hanouka Investment S.A.

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LEI: 5299008YR4VW74RFQM89
Panama (PA)
Last updated: May 12, 2026 at 06:56:37
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5299008YR4VW74RFQM89
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
June 10, 2024 at 08:58:42
Creation Date
November 2, 2009 at 00:00:00
Registered At
RA000478
Registered As
680168

Entity Names

Legal Name
Hanouka Investment S.A.
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

c/o Morgan y Morgan, Paseo del Mar and Pacific Avenues, Coste del Este, MMG Tower, 23rd Floor
0801, Panama City
Panamá,Panama (PA)

Headquarters Address

c/o Morgan y Morgan, Paseo del Mar and Pacific Avenues, Coste del Este, MMG Tower, 23rd Floor
0801, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 390 days.
Initial Registration
June 10, 2024 at 08:58:42
Last Updated
May 12, 2026 at 06:56:37
Next Renewal
June 10, 2027 at 08:58:42(390 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
680168

Hanouka Investment S.A. (LEI: 5299008YR4VW74RFQM89) is a 6TPA was initially registered on June 10, 2024 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 390 days. The record has partially_corroborated validation level. The record was last updated on May 12, 2026 at 06:56:37. The next renewal is scheduled for June 10, 2027.

The headquarters is located in Panama City, Panamá, PA. The legal address is in Panama City, Panamá, PA.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 680168 with authority ID RA000478.